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18-0687
| 1 | a) | | Communication | LETTER FROM ANTHONY HIGGINS DATED NOVEMBER 4, 2018
REGARDING FIESTA BUS ROUTE - COMPARISON OF
27TH STREET AND HERONDO IMPACT | | |
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REPORT 18-0689
| 1 | a) | | Action Item | CITY COUNCIL MEETING MINUTES
(City Clerk Elaine Doerfling) | | |
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REPORT 18-0680
| 1 | b) | | Action Item | CHECK REGISTERS
(Finance Director Viki Copeland) | | |
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REPORT 18-0660
| 1 | c) | | Action Item | ACTION MINUTES OF THE EMERGENCY PREPAREDNESS
ADVISORY COMMISSION MEETING OF SEPTEMBER 6, 2018
(Emergency Services Coordinator Brandy Villanueva) | | |
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REPORT 18-0699
| 1 | d) | | Action Item | ACTION MINUTES OF THE PARKS, RECREATION AND
COMMUNITY RESOURCES ADVISORY COMMISSION
MEETING OF OCTOBER 2, 2018 | | |
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REPORT 18-0669
| 1 | e) | | Action Item | 2017 STATE HOMELAND SECURITY
PROGRAM SUBRECIPIENT AGREEMENT
(Acting Police Chief Milton McKinnon) | | |
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REPORT 18-0681
| 1 | f) | | Action Item | APPROVE THIRD AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT WITH AMEC FOSTER WHEELER
ENVIRONMENT & INFRASTRUCTURE, INC., TO PREPARE
AN ENVIRONMENTAL IMPACT REPORT (EIR) AND
TO PROVIDE PLANNING SERVICES FOR THE
STRAND AND PIER HOTEL PROJECT
(Community Development Director Ken Robertson) | | |
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REPORT 18-0679
| 1 | g) | | Action Item | RESOLUTION ESTABLISHING A PERMIT APPLICATION FEE
FOR LIMITED LIVE ENTERTAINMENT
(Community Development Director Ken Robertson) | | |
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REPORT 18-0675
| 1 | a) | | Action Item | ORDINANCE NO. 18-1388 - “AN ORDINANCE
OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
REGARDING DEFINITIONS AND STANDARDS FOR
LIMITED LIVE ENTERTAINMENT AND AMENDING
THE HERMOSA BEACH MUNICIPAL CODE”
(City Clerk Elaine Doerfling) | | |
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REPORT 18-0684
| 1 | a) | | Action Item | CONSIDER AMENDMENT OF THE MUNICIPAL CODE ADDING
CHAPTER 5.78 TO THE HERMOSA BEACH MUNICIPAL CODE
(TOBACCO RETAILERS) REQUIRING LICENSURE OF TOBACCO
RETAILERS AND LIMITING SALE OF ELECTRONIC SMOKING
DEVICES AND FLAVORED TOBACCO PRODUCTS TO REDUCE
THE ILLEGAL SALE OF TOBACCO TO YOUTH AND AMENDING
SECTION 1.10.040 TO MAKE VIOLATIONS OF CHAPTER 5.78
SUBJECT TO ADMINISTRATIVE PENALTY PROCEDURES
(Continued from meeting of August 25, 2015)
(Community Development Director Ken Robertson) | | |
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REPORT 18-0700
| 1 | a) | | Action Item | TEMPORARY HIRE RESOLUTION
(Acting Chief of Police Milton McKinnon) | | |
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REPORT 18-0690
| 1 | b) | | Action Item | DOWNTOWN SAFETY AND LATE NIGHT
ESTABLISHMENT MEASURES UPDATE
(Acting Chief of Police Milton McKinnon) | | |
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REPORT 18-0685
| 1 | c) | | Action Item | UPDATE FROM THE COMMUNITY THEATER SUBCOMMITTEE
AND RECOMMENDATION TO EXECUTE A FACILITY
NEEDS ASSESSMENT
(Community Resources Manager Kelly Orta) | | |
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REPORT 18-0683
| 1 | d) | | Action Item | CAPITAL IMPROVEMENT PROJECT (CIP) 14-173
8TH STREET IMPROVEMENTS PROJECT UPDATE
(Public Works Director Glen W.C. Kau) | | |
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REPORT 18-0688
| 1 | e) | | Action Item | POLICY ON VOTING PROCEDURE FOR
BOARD/COMMISSION APPOINTMENTS
(Continued from meeting of October 13, 2018)
- Report has been Revised -
(City Clerk Elaine Doerfling) | | |
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REPORT 18-0701
| 1 | a) | | Action Item | ROLE OF EMERGENCY PREPAREDNESS ADVISORY COMMISSION
(City Manager Suja Lowenthal) | | |
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REPORT 18-0691
| 1 | b) | | Action Item | SELECTION OF DELEGATE AND ALTERNATE TO SERVE ON THE
LAX COMMUNITY NOISE ROUNDTABLE
(Assistant to the City Manager Nico De Anda-Scaia) | | |
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REPORT 18-0682
| 1 | c) | | Action Item | REQUEST FOR APPROVAL OF SPONSORSHIP DONATION TO
THE BEACH CITIES HEALTH DISTRICT’S 20TH ANNUAL
HOLIDAY GIFT BAG PROJECT
(City Manager Suja Lowenthal) | | |
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18-0692
| 1 | a) | | Communication | TENTATIVE FUTURE AGENDA ITEMS | | |
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